Elland
West Yorkshire
HX5 0AE
Director Name | Mrs Kelly Sian Coyne |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Stangate Drive Iwade Sittingbourne Kent ME9 8UH |
Director Name | Mrs Samantha Julie Whitwam |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2009(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Victoria Road Elland West Yorkshire HX5 0AE |
Registered Address | 11 Victoria Road Elland West Yorkshire HX5 0AE |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
60 at £1 | Mr David Edward Matthew Whitwam 60.00% Ordinary |
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40 at £1 | Samantha Julie Whitwam 40.00% Ordinary |
Year | 2014 |
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Net Worth | £196 |
Cash | £1 |
Current Liabilities | £27,693 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2017 | Application to strike the company off the register (3 pages) |
16 November 2017 | Application to strike the company off the register (3 pages) |
13 October 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
13 October 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
28 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
21 March 2017 | Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
21 March 2017 | Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
16 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 June 2014 | Termination of appointment of Samantha Whitwam as a director (1 page) |
24 June 2014 | Termination of appointment of Samantha Whitwam as a director (1 page) |
15 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 April 2010 | Register(s) moved to registered inspection location (1 page) |
30 April 2010 | Register(s) moved to registered inspection location (1 page) |
30 April 2010 | Register inspection address has been changed (1 page) |
30 April 2010 | Director's details changed for Mrs Samantha Julie Whitwam on 1 October 2009 (2 pages) |
30 April 2010 | Register inspection address has been changed (1 page) |
30 April 2010 | Director's details changed for Mr David Edward Matthew Whitwam on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Mrs Samantha Julie Whitwam on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for Mrs Samantha Julie Whitwam on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr David Edward Matthew Whitwam on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Mr David Edward Matthew Whitwam on 1 October 2009 (2 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 July 2009 | Return made up to 16/04/09; full list of members (3 pages) |
8 July 2009 | Return made up to 16/04/09; full list of members (3 pages) |
7 July 2009 | Director appointed mrs samantha julie whitwam (1 page) |
7 July 2009 | Appointment terminated director kelly coyne (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 30 stangate drive iwade sittingbourne kent ME9 8UH (1 page) |
7 July 2009 | Location of register of members (1 page) |
7 July 2009 | Appointment terminated director kelly coyne (1 page) |
7 July 2009 | Location of register of members (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 30 stangate drive iwade sittingbourne kent ME9 8UH (1 page) |
7 July 2009 | Director appointed mrs samantha julie whitwam (1 page) |
29 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
29 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
16 April 2008 | Incorporation (18 pages) |
16 April 2008 | Incorporation (18 pages) |